OFAC / Wallet Screening / MCP

Compliance APIs
for AI agents.

Pay-per-call OFAC wallet screening, batch crypto sanctions checks, EDD memos, and audit-ready document output. No subscription, no API keys - settle each call in USDC on Base.

Screen WalletsBrowse ServicesIntegration Guide
9
Paid routes
3
Wallet tools
x402
Payment protocol
MCP
Agent access
ServicesFull catalog ->
Compliance01
EDD Memo

Full Enhanced Due Diligence memo from a single API call: status labels, evidence summary, and required follow-up actions.

JSON / PDF / DOCXAudit-ready
$0.25 / callDetails
OFAC / Sanctions02
Wallet Screening

Screen crypto wallet addresses against OFAC SDN digital currency address designations. Single-address or batch up to 100.

Single + batchOFAC SDN
$0.01 - $0.10Details
Compliance03
Exposure Forecast

Forecast future OFAC exposure for wallet sets, with current exact-match baseline, history basis, and model limitations.

Wallet metadataModel limits
$0.09 / callDetails
Documents04
Report Generation

Render compliance data as publication-ready documents in PDF, editable DOCX, or workbook-ready XLSX.

PDF / DOCX / XLSXFixed or editable
$0.05 - $0.07Details
Connect
OFAC
Wallet Screening

Landing page for sanctioned wallet checks and agent discovery.

REST
Service Catalog

All 9 endpoints with pricing and schemas.

JSON
OpenAPI Reference

Full API spec with parameters, schemas, and response shapes.

MCP
MCP Server Card

9 tools, 5 prompts, setup guide for Claude Connectors and MCP-compatible clients.